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Second Ordinary General Assembly (21 May 2023): agenda and attachments

General assembly agenda and attachments · 25 April 2023 · Arabic · PDF · 21 pages

Official file

Open the PDF on the Saudi Exchange(external site, in Arabic)

The file is hosted by the Saudi Exchange and opens there.

Contents

  1. Meeting agenda (in Arabic and English)pp. 1–8
  2. External auditor's report (Al Kharashi & Co.)pp. 9–15
  3. Audit Committee report to the General Assembly for the fiscal year ended 31 December 2022pp. 16–18
  4. Audit Committee decision nominating external auditorspp. 19–20
  5. Statement of Board members' participation in competing businessespp. 21

Attached to

Enma Alrawabi Company calls its shareholders to attend the second ordinary General Assembly (First Meeting) Via modern technology

Contents read from the archived copy of 25 April 2023. Archived copy (external site). Last checked 12 October 2026.